DOSSIERS / E.M.I.SARL
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Company dossier

E.M.I.SARL

FRANCE · COMPANY · INCORPORATED 2009-05-22
KYBE ID: FR-512759119 · 512759119 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
E.M.I.SARL
fr_insee
512759119
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-22
fr_insee
2023-09-17
fr_insee
BLACHON, 97122 BAIE-MAHAULT
fr_insee
33.20C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANEVI ASS NETTOYAGE ESPACES VERTS INSERTIONdissolvedASS IMPLANT DISTRI AUTOMAT PRESERVATIFSactiveASSOCIATION ASSISTANCE JEUNESSEactiveASSOCIATION GUADELOUPE QUEBECactiveASSOCIATION L'ETOILE VERTEactiveASSO GUADELOUPEENNE D'AIDE PREVENTIONactiveASS POUR DEVELOPP L EVEIL L ENFANTactiveCARIBBEAN MARITIME CONSULTING AND SERVICESdissolvedCATHERINE MURIELLE QUINOLdissolvedCEDRIC MIDDLETONdissolvedCHRISTIAN EUSTACHE BAPAUMEdissolvedCHRISTIAN JOSEPH HENRYdissolvedCLEMENT ANDRE POLTESdissolvedCO-EXPLOITATION LATOR DANactiveCOMITE DES FETES DE LA GENDARMERIE DE BAIE MAHAULTactiveDIDIER DOMINIQUE PANZOUdissolvedDOM VACANCES TRAVEL AGENCYdissolvedFRANCIS GILBERT ARMAND PANZOUdissolvedFRED GEORGES PANZOUdissolvedGEORGES SERVAIS PIPEROLdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
NADINE CAPLOTPrésident—France registry
NADINE FORTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off